EVOLVI RAIL SYSTEMS LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, Oxford Street Manchester M1 6EU on 2025-04-15 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
26/09/2426 September 2024	Accounts for a small company made up to 2023-12-31 View Document
06/08/246 August 2024	Termination of appointment of Andrew Thomas Cantrell as a director on 2024-08-04 View Document
12/04/2412 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
12/04/2412 April 2024	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU View Document
05/04/245 April 2024	Appointment of Mr Paul Andrew Hemingway as a director on 2023-12-18 View Document
04/04/244 April 2024	Termination of appointment of Amarjit Sohpal as a director on 2023-12-18 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/11/2327 November 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27 View Document
27/11/2327 November 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14 View Document
27/11/2327 November 2023	Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14 View Document
27/11/2327 November 2023	Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14 View Document
27/09/2327 September 2023	Full accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
10/02/2310 February 2023	Appointment of Andrew Thomas Cantrell as a director on 2023-02-02 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Appointment of Amarjit Sohpal as a director on 2022-12-14 View Document
16/12/2216 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	Termination of appointment of James D'arcy Vincent as a director on 2021-07-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/06/1921 June 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE View Document
08/06/198 June 2019	DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART View Document
07/06/197 June 2019	DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
08/04/198 April 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
08/04/198 April 2019	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View Document
04/04/194 April 2019	PSC'S CHANGE OF PARTICULARS / CAPITA TRAVEL & EVENTS HOLDINGS LIMITED / 01/11/2018 View Document
29/03/1929 March 2019	APPOINTMENT TERMINATED, DIRECTOR KEN CAMERON View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/10/183 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
03/10/183 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 15/06/2018 View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / KEN EWEN CAMERON / 15/06/2018 View Document
15/06/1815 June 2018	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 VICTORIA STREET LONDON SW1H 0XA View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
24/10/1724 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/04/1712 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/04/1629 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR JAMES PARKHOUSE View Document
28/04/1528 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
23/02/1523 February 2015	SECTION 519 View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS View Document
11/12/1411 December 2014	AUDITOR'S RESIGNATION View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/05/148 May 2014	SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 View Document
07/05/147 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 View Document
28/04/1428 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS View Document
05/07/135 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/04/1329 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
06/03/136 March 2013	View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
05/12/115 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/04/1120 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
05/04/115 April 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING View Document
30/12/1030 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 View Document
14/10/1014 October 2010	AUDITOR'S RESIGNATION View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
16/09/1016 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
14/04/1014 April 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View Document
14/04/1014 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 31/03/2010 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010 View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN View Document
05/01/105 January 2010	ARTICLES OF ASSOCIATION View Document
05/01/105 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/01/105 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
30/10/0930 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
30/10/0930 October 2009	SAIL ADDRESS CREATED View Document
27/10/0927 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEN EWEN CAMERON / 01/10/2009 View Document
11/10/0911 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/04/0915 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
08/04/098 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009 View Document
11/02/0911 February 2009	DIRECTOR APPOINTED MR JAMES PARKHOUSE View Document
17/12/0817 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document

16/12/0816 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
14/11/0814 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR REBEKAH RAMSAY View Document
31/10/0831 October 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
31/10/0831 October 2008	DIRECTOR APPOINTED MR VICTOR GYSIN View Document
26/08/0826 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008 View Document
19/08/0819 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008 View Document
27/05/0827 May 2008	DIRECTOR APPOINTED KEN EWEN CAMERON View Document
13/05/0813 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 29/04/2008 View Document
06/05/086 May 2008	APPOINTMENT TERMINATED DIRECTOR SIMONE MCGETRICK View Document
10/04/0810 April 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View Document
04/02/084 February 2008	COMPANY NAME CHANGED HARRY WEEKS TRAVEL & LEISURE GRO UP LIMITED CERTIFICATE ISSUED ON 04/02/08 View Document
02/01/082 January 2008	DIRECTOR RESIGNED View Document
02/01/082 January 2008	DIRECTOR RESIGNED View Document
02/01/082 January 2008	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	AUDITOR'S RESIGNATION View Document
05/07/075 July 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
21/05/0721 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/05/0718 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
18/05/0718 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/05/0718 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/05/0715 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0727 April 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
02/04/072 April 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: C/O LAWRENCE GRANT, 37 STANMORE HILL, STANMORE, MIDDLESEX HA7 3DS View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	DIRECTOR RESIGNED View Document
15/03/0715 March 2007	DIRECTOR RESIGNED View Document
15/03/0715 March 2007	SECRETARY RESIGNED View Document
15/03/0715 March 2007	DIRECTOR RESIGNED View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	DIRECTOR RESIGNED View Document
28/02/0728 February 2007	NEW DIRECTOR APPOINTED View Document
26/02/0726 February 2007	NEW SECRETARY APPOINTED View Document
02/05/062 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 View Document
24/04/0624 April 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	DIRECTOR RESIGNED View Document
03/05/053 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
19/04/0519 April 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View Document
20/04/0420 April 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View Document
26/04/0326 April 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View Document
18/04/0318 April 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View Document
25/04/0225 April 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View Document
24/04/0224 April 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View Document
28/01/0228 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0117 May 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View Document
03/04/013 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
28/03/0128 March 2001	NEW SECRETARY APPOINTED View Document
28/03/0128 March 2001	SECRETARY RESIGNED View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
17/04/0017 April 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View Document
15/03/0015 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
26/04/9926 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
19/04/9919 April 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View Document
28/04/9828 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
20/04/9820 April 1998	RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS View Document
24/04/9724 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
16/04/9716 April 1997	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View Document
16/04/9616 April 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View Document
15/04/9615 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
30/05/9530 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
24/05/9524 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/9524 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/9518 May 1995	S386 DISP APP AUDS 09/05/95 View Document
18/05/9518 May 1995	S366A DISP HOLDING AGM 09/05/95 View Document
18/05/9518 May 1995	S252 DISP LAYING ACC 09/05/95 View Document
12/04/9512 April 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/05/9411 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
26/04/9426 April 1994	RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS View Document
26/04/9426 April 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9330 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/9311 May 1993	£ NC 50000/250000 22/04/93 View Document
11/05/9311 May 1993	NC INC ALREADY ADJUSTED 22/04/93 View Document
16/04/9316 April 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View Document
16/04/9316 April 1993	REGISTERED OFFICE CHANGED ON 16/04/93 View Document
15/04/9315 April 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
10/09/9210 September 1992	COMPANY NAME CHANGED HARRY WEEKS TRAVEL & HOLIDAYS LI MITED CERTIFICATE ISSUED ON 11/09/92 View Document
27/07/9227 July 1992	NEW DIRECTOR APPOINTED View Document
27/07/9227 July 1992	NEW DIRECTOR APPOINTED View Document
28/04/9228 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
26/04/9226 April 1992	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS View Document
25/04/9125 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
25/04/9125 April 1991	RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View Document
25/04/9125 April 1991	View Document
25/04/9125 April 1991	View Document
08/10/908 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
04/05/904 May 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View Document
02/03/892 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/8915 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
15/02/8915 February 1989	RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View Document
26/05/8826 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
20/05/8820 May 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View Document
27/03/8727 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
27/03/8727 March 1987	RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS View Document
23/05/7923 May 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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